OpenRegister
MD

Legal entity record

Casa de Schimb Valutar "BMA-SCHIMB" Societate cu Răspundere Limitată

active
Registration form
SRL Societate cu răspundere limitată
Registration date
2015-09-04
Dissolution date
Not specified
Last checked
24 Aug 2026, 17:28

Registrations

RSUD 1015600029408

activă

Registrul de stat al unităților de drept (ASP)

Complete source record

National details

Activity codes are resolved through official classifications; the original code is preserved.

Registered address MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 143
CUATM code 130
Directors and roles
BALINSCHI MARIN Administrator
Founders and shares
BALINSCHI MARIN 100,00%
MAP · GOOGLE MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 143 Open in Google Maps ↗

Unlicensed activities

0

No activity codes specified.

Register relationships

Related records

Matches are calculated from people and activity codes in the current dataset.

Possible affiliations

Other organisations with the same directors or founders.

3
MD Societatea cu Răspundere Limitată "AVANTAJ GM CONSTRUCT"
People in common BALINSCHI MARIN
MD Societatea cu Răspundere Limitată "MARIN INVEST"
People in common BALINSCHI MARIN
MD Societatea cu Răspundere Limitată "URBAN CONSLUX"
People in common BALINSCHI MARIN

Similar companies

Organisations with matching activity codes.

8
MD CASA DE SCHIMB VALUTAR "BIGOS" Societate cu Răspundere Limitată
Shared activities 95
MD CASA DE SCHIMB VALUTAR "BRINESC" SRL
Shared activities 95
MD CASA DE SCHIMB VALUTAR "LUIDOR" SOCIETATE CU RASPUNDERE LIMITATA
Shared activities 95
MD CASA DE SCHIMB VALUTAR "RADMALC" S.R.L
Shared activities 95
MD Casa de Schimb Valutar "ALIMERA SCHIMB" Societate cu Răspundere Limitată
Shared activities 95
MD Casa de Schimb Valutar "AM BESTEN" Societate cu Răspundere Limitată
Shared activities 95
MD Casa de Schimb Valutar "ARINA-SCHIMB" Societate cu Răspundere Limitată
Shared activities 95
MD Casa de Schimb Valutar "AXEMOL" S.R.L.
Shared activities 95

Provenance

File and checksum

Resource
Informații la data de 03.08.2026
Dataset date
3 Aug 2026, 08:30
Imported
24 Aug 2026, 17:24
SHA-256
d600ac3aaabbdcebe3794821ec109a0a56bf563bca4ba8c02da6aa5002ebd4ed